KEY INFORMATION RELATING TO THE CASH DIVIDEND PROPOSED TO BE PAID BY BONHEUR ASA
In a Board meeting 28 February 2022 addressing preliminary 2021 year-end and 4[th] quarter results, the Bonheur Board of Directors correspondingly resolved, subject no diverging view being subsequently expressed by the Shareholders' Committee, to propose to the Annual General Meeting an ordinary dividend for 2021 of NOK 4.30 per share, i.e.: Dividend amount: 4.30 per share Declared currency: NOK Last day including right: 25 May 2022 Ex-date: 27 May 2022 Record date: 30 May 2022 Payment date: 7 June 2022 Date of approval: 25 May 2022 This information is